Mpt Bolton started in year 2006 as Private Limited Company with registration number 05783541. The Mpt Bolton company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Floor 6. Postal code: W1J 8PD. Since 2020-02-05 Mpt Bolton Ltd is no longer carrying the name Ghg 33 (beaumont Hospital).
The company has 3 directors, namely Katie W., Stephanie H. and James H.. Of them, James H. has been with the company the longest, being appointed on 8 January 2020 and Katie W. and Stephanie H. have been with the company for the least time - from 31 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Floor 6 |
Office Address2 | 61 Curzon Street |
Town | London |
Post code | W1J 8PD |
Country of origin | United Kingdom |
Registration Number | 05783541 |
Date of Incorporation | Tue, 18th Apr 2006 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 18 years old |
Account next due date | Sun, 31st Dec 2023 (121 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
Last confirmation statement dated | Thu, 23rd Mar 2023 |
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Medical Properties Trust, Inc. from Birmingham, Al 35242, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hospital Topco Limited that put Chelmsford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Hospital Midco S.a R.l., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited liability corporate entity", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Medical Properties Trust, Inc.
1000 Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
Legal authority | General Corporation Law Of Maryland |
Legal form | Corporation |
Notified on | 8 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hospital Topco Limited
Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | Registrar Of Companies England & Wales |
Registration number | 9274988 |
Notified on | 6 April 2016 |
Ceased on | 8 January 2020 |
Nature of control: |
75,01-100% shares |
Hospital Midco S.A R.L.
128 Boulevard De La Petrusse, Luxembourg, L-2330, Luxembourg
Legal authority | S.A R.L. |
Legal form | Private Limited Liability Corporate Entity |
Country registered | Luxembourg |
Place registered | Trade And Companies Register In Luxembourg |
Registration number | B191786 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Ghg 33 (beaumont Hospital) | February 5, 2020 |
Pantomime Propco 33 | November 7, 2006 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to 2022-12-31 filed on: 18th, December 2023 |
accounts | Free Download (20 pages) |
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